Polaris Consulting & Services (Delisted) share news and announcements
BSE: 532254
Formerly Polaris Financial Technology
Last traded ₹474.60 on 24 Jul 2018
Delisted on 1 Aug 2018.
Polaris Consulting & Services board meetings
117 filed, newest first. Page 3 of 3.
Feb 2010
26 Feb · Board meeting
To consider and approve the Business Plan of the Company for the year 2010-2011.
Jan 2010
5 Jan · Board meeting
To inter-alia, consider, approve and take on record the Audited Financial results of the Company for the quarter ended December 31, 2009 and to declare interim dividend, if any, on the equity share capital.5 Jan · Board meeting
Meeting of the Board of Directors of the Company will be held on January 20, 2010, inter alia, to consider, approve and take on record the ....
Oct 2009
7 Oct · Board meeting
To inter-alia, consider, approve and take on record the Audited Financial Results of the Company for the quarter ended September 30, 2009.
Jul 2009
6 Jul · Board meeting
To interalia, consider, approve and take on record the Audited Financial Results of the Company for the quarter ended June 30, 2009.
Apr 2009
13 Apr · Board meeting
Inter alia, consider, approve and take on record the Audited Financial Results of the Company for the quarter and year ended March 31, 2009 and to recommend final dividend for the financial year 2008-09.
Jan 2009
12 Jan · Board meeting
To consider inter-alia, the following:- (i) to approve and take on record the audited Financial Results of the Company for the third quarter ended December 31, 2008 and (ii) to declare interim dividend, if any, on the equity share capital.
Oct 2008
10 Oct · Board meeting
To inter-alia, consider, approve and take on record the Audited Financial Results of the Company for the quarter ended September 30, 2008.
Jun 2008
26 Jun · Board meeting
To inter-alia, consider, approve and take on record the Audited Financial Results of the Company for the quarter ended June 30, 2008.
Apr 2008
23 Apr · Board meeting
Board, at its meeting held on April 23, 2008, considered a proposal of buy-back of its equity shares and discussion on this subject. In the course of discussions, members of the Board drew attention to the real estate investments made by the Company and suggested that the best option to maximize shareholder value from these investment should also be explored. The Board accordingly decided to defer its decision on the buy back of equity shares and appointed a committee of the Board to give recommendations to enable the Board to take a decision at its next meeting.15 Apr · Board meeting
To Inter-alia, consider , approve and take on record the Audited Financial Results of the Company for the quarter and financial year ended March 31, 2008 and to recommend dividend, if any , on the equity share capital for the Financial year 2007-2008.
Jan 2008
2 Jan · Board meeting
To inter alia, consider, approve and take on record the Audited Financial Results of the Company for the quarter ended December 31, 2007.
Oct 2007
8 Oct · Board meeting
To inter-alia, consider, approve and take on record the Audited Financial Results of the Company for the quarter & half-year ended September 30, 2007.
Jul 2007
6 Jul · Board meeting
To interalia, consider, approve and take on record the Audited Financial Results of the Company for the quarter ended June 30, 2007.
Apr 2007
13 Apr · Board meeting
To inter-alia, consider, approve and take on record the Audited Financial Results of the Company for the quarter and financial year ended March 31, 2007.
Mar 2007
21 Mar · Board meeting
To consider inter-alia declaration of second interim dividend on the equity share capital of the Company. Further, the Company has fixed April 05, 2007 as 'Record Date' to determine the eligibility of the equity shareholders who would receive the said Interim Dividend if declared by the Board of Directors at its aforesaid meeting. In the event of the Board deciding to pay Interim Dividend, the Company shall commence payment of the same on and from April 17, 2007.
Jan 2007
11 Jan · Board meeting
To consider inter-alia the following: (i) approval and taking on record the audited Financial Results of the Company for the third quarter ended December 31,2006; and (ii) declaration of interim dividend on the equity share capital of the Company.